Background*

Mr. Vernon Francis Moore, BBS, FCA, FCPA, FHKSA is a Partner and Advisory Director of Asia Mezzanine Capital Group and Asia Strategic Capital Fund, L.P. Mr. Moore served as the Chief Financial Officer of CITIC Limited (formerly CITIC Pacific Ltd.), and served as its Group Finance Director since October 2008. He served as Chief Financial Officer at CITIC Corporation Limited until September 2014 and Executive Director from March 1990 to September 2014. He served as the ... Chief Financial Officer of CITIC Pacific Limited since 1990 and served as its Deputy Managing Director. From 1987 to 2005, he held various positions and during the period in which CITIC grew to become one of Hong Kong's most prominent listed companies. He joined CITIC HK in 1987 as an Executive Director after holding senior management positions with a number of financial institutions. Prior to joining CITIC Pacific in 1987, he served as a Commercial Banker for 15 years, principally at Chase Manhattan Bank, in Europe and Asia. Mr. Moore serves as the Chairman of the New Hong Kong Tunnel Company, Western Harbour Tunnel Company, Hong Kong Tunnels and Highways Management Company. He serves as Deputy Chairman of CITIC Capital Markets Holdings Limited. He has been a Non-Executive Director of CLP (Holdings) since 1996. He has been an Independent Non Executive Director at CLP Holdings Ltd. since March 7, 1997. He has been Executive Director of CITIC Limited since 1990. He serves as a Director of Eastern Harbour Crossing Company. Since 1997, he served as a Director of China Light & Power Company, Limited. He served as a Non Executive Director of Cathay Pacific Airways Limited from October 1992 to November 27, 2009. He is a C.P.A and C.A. He also holds a B.B.S. and an F.H.K.S.A.

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